G T Promotions Limited in CANVEY ISLAND

G T Promotions Limited CANVEY ISLAND

Founded in 2005, G T Promotions, classified under reg no. 05493156 is an active company. Currently registered at 15 Knightswick Road SS8 9PA, Canvey Island the company has been in the business for 19 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

There is a single director in the company at the moment - Maxwell D., appointed on 24 December 2019. In addition, a secretary was appointed - Karl D., appointed on 28 January 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

G T Promotions Limited Address / Contact

Office Address	15 Knightswick Road
Town	Canvey Island
Post code	SS8 9PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05493156
Date of Incorporation	Tue, 28th Jun 2005
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (16 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Karl D.

Position: Secretary

Appointed: 28 January 2020

Maxwell D.

Position: Director

Appointed: 24 December 2019

Sina A.

Position: Secretary

Appointed: 03 December 2019

Resigned: 24 December 2019

Adam H.

Position: Director

Appointed: 31 October 2019

Resigned: 24 December 2019

Ibrahim A.

Position: Director

Appointed: 31 October 2019

Resigned: 24 December 2019

Ian J.

Position: Director

Appointed: 11 April 2016

Resigned: 08 December 2017

Jovana S.

Position: Director

Appointed: 18 October 2012

Resigned: 31 October 2019

Maxwell D.

Position: Director

Appointed: 13 April 2012

Resigned: 31 October 2019

Maxwell D.

Position: Secretary

Appointed: 13 April 2012

Resigned: 31 October 2019

Joe S.

Position: Director

Appointed: 12 May 2010

Resigned: 13 April 2012

James S.

Position: Director

Appointed: 24 February 2009

Resigned: 13 April 2012

Stephen B.

Position: Director

Appointed: 24 December 2008

Resigned: 12 May 2010

Joe S.

Position: Secretary

Appointed: 01 July 2007

Resigned: 13 April 2012

Craig S.

Position: Director

Appointed: 01 July 2007

Resigned: 13 April 2012

Verna T.

Position: Secretary

Appointed: 02 April 2007

Resigned: 30 June 2007

Geoffrey T.

Position: Director

Appointed: 02 April 2007

Resigned: 30 June 2007

Deborah A.

Position: Director

Appointed: 28 June 2005

Resigned: 03 April 2007

Ar Nominees Limited

Position: Director

Appointed: 28 June 2005

Resigned: 28 June 2005

Paul J.

Position: Director

Appointed: 28 June 2005

Resigned: 03 April 2007

Paul J.

Position: Secretary

Appointed: 28 June 2005

Resigned: 03 April 2007

Ar Corporate Services Limited

Position: Secretary

Appointed: 28 June 2005

Resigned: 28 June 2005

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we found, there is Maxwell D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Family Leisure Euston Limited that entered London, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Maxwell D., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Maxwell D.

Notified on	24 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Family Leisure Euston Limited

91 Wimpole Street, London, W1G 0EF, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House England & Wales
Registration number	04602071
Notified on	31 October 2019
Ceased on	24 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maxwell D.

Notified on	1 July 2016
Ceased on	31 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	-768 126	-733 997

Balance Sheet
Cash Bank On Hand		324 066	332 462	1 317 629	333 898
Current Assets	452 945	515 849	955 972	2 166 794	1 361 023	787 000
Debtors	175 380	191 783	623 510	849 165	1 027 125	787 000	787 000	787 000
Net Assets Liabilities		-733 997	-629 542	-808 403	-3 933 091	785 100
Other Debtors		191 783	623 510	849 165	1 027 125	787 000	787 000	787 000
Property Plant Equipment		2 777 460	2 540 925	2 917 755	3 741 647
Cash Bank In Hand	277 565	324 066
Tangible Fixed Assets	2 380 500	2 777 460

Reserves/Capital
Called Up Share Capital	300	300
Profit Loss Account Reserve	-768 426	-734 297
Shareholder Funds	-768 126	-733 997

Other
Accumulated Depreciation Impairment Property Plant Equipment		903 300	1 215 966	1 609 271	2 080 955
Average Number Employees During Period					49	1	1	1
Creditors		3 621 812	3 527 456	5 320 033	8 602 469	2 000	2 102	2 210
Fixed Assets	2 381 500	2 777 460	2 541 025	2 917 855	3 741 747	100
Increase From Depreciation Charge For Year Property Plant Equipment			312 666	393 305	471 683	146 048
Investments Fixed Assets	1 000		100	100	100	100
Investments In Group Undertakings Participating Interests					100	100
Net Current Assets Liabilities	72 823	110 355	356 889	1 593 775	927 631	785 000	784 898	784 790
Number Shares Issued Fully Paid			300	300
Other Creditors		3 621 812	3 527 456	5 320 033	8 602 469	2 000	2 102	2 210
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						2 227 002
Other Disposals Property Plant Equipment						6 076 977
Other Taxation Social Security Payable		356 492	553 135	559 642	419 392
Par Value Share		1	1	1
Percentage Class Share Held In Subsidiary			100	100	100	100
Property Plant Equipment Gross Cost		3 680 761	3 756 892	4 527 027	5 822 602
Total Additions Including From Business Combinations Property Plant Equipment			76 130	770 134	1 295 576	254 376
Total Assets Less Current Liabilities	2 454 323	2 887 815	2 897 914	4 511 630	4 669 378	785 100	784 898
Creditors Due After One Year	3 222 449	3 621 812
Creditors Due Within One Year	380 122	405 494
Number Shares Allotted		300
Share Capital Allotted Called Up Paid	300	300
Tangible Fixed Assets Additions		761 977
Tangible Fixed Assets Cost Or Valuation	2 918 783	3 680 760
Tangible Fixed Assets Depreciation	538 283	903 300
Tangible Fixed Assets Depreciation Charged In Period		365 017

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 16th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 16th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 27th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 3rd, March 2021	accounts	Free Download (10 pages)
CH01	On October 19, 2020 director's details were changed filed on: 19th, October 2020	officers	Free Download (2 pages)
AP03	On January 28, 2020 - new secretary appointed filed on: 28th, January 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 15 Knightswick Road Canvey Island SS8 9PA England to 15 Knightswick Road Canvey Island SS8 9PA on January 2, 2020 filed on: 2nd, January 2020	address	Free Download (1 page)
TM01	Director appointment termination date: December 24, 2019 filed on: 2nd, January 2020	officers	Free Download (1 page)
CH01	On December 24, 2019 director's details were changed filed on: 2nd, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 24, 2019 filed on: 2nd, January 2020	officers	Free Download (1 page)
AP01	On December 24, 2019 new director was appointed. filed on: 2nd, January 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 91 Wimpole Street London W1G 0EF England to 15 Knightswick Road Canvey Island SS8 9PA on January 2, 2020 filed on: 2nd, January 2020	address	Free Download (1 page)
TM02	Secretary appointment termination on December 24, 2019 filed on: 2nd, January 2020	officers	Free Download (1 page)
AP03	On December 3, 2019 - new secretary appointed filed on: 3rd, December 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 20th, November 2019	accounts	Free Download (10 pages)
CH01	On November 18, 2019 director's details were changed filed on: 18th, November 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA to 91 Wimpole Street London W1G 0EF on November 15, 2019 filed on: 15th, November 2019	address	Free Download (1 page)
AD03	Registered inspection location new location: Gateley Legal 1 Paternoster Square London EC4M 7DX. filed on: 5th, November 2019	address	Free Download (1 page)
TM01	Director appointment termination date: October 31, 2019 filed on: 4th, November 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on October 31, 2019 filed on: 4th, November 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: October 31, 2019 filed on: 4th, November 2019	officers	Free Download (1 page)
AP01	On October 31, 2019 new director was appointed. filed on: 4th, November 2019	officers	Free Download (2 pages)
AP01	On October 31, 2019 new director was appointed. filed on: 4th, November 2019	officers	Free Download (2 pages)
CH03	On September 5, 2019 secretary's details were changed filed on: 5th, September 2019	officers	Free Download (1 page)
CH01	On September 5, 2019 director's details were changed filed on: 5th, September 2019	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 8th, August 2019	incorporation	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 23rd, July 2019	resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 15th, April 2019	accounts	Free Download (11 pages)
CH01	On June 27, 2018 director's details were changed filed on: 27th, June 2018	officers	Free Download (2 pages)
CH03	On June 27, 2018 secretary's details were changed filed on: 27th, June 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 31st, January 2018	accounts	Free Download (12 pages)
TM01	Director appointment termination date: December 8, 2017 filed on: 14th, December 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 4th, May 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to June 27, 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 13th, May 2016	accounts	Free Download (6 pages)
AP01	On April 11, 2016 new director was appointed. filed on: 11th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to June 28, 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 24th, March 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 31st, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to June 28, 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 13th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to June 28, 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (5 pages)
AP01	On October 18, 2012 new director was appointed. filed on: 18th, October 2012	officers	Free Download (2 pages)
AR01	Annual return made up to June 28, 2012 with full list of members filed on: 28th, June 2012	annual return	Free Download (5 pages)
AP01	On June 13, 2012 new director was appointed. filed on: 13th, June 2012	officers	Free Download (2 pages)
AP03	On June 13, 2012 - new secretary appointed filed on: 13th, June 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 13, 2012 filed on: 13th, June 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: June 13, 2012 filed on: 13th, June 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: June 13, 2012 filed on: 13th, June 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on June 13, 2012 filed on: 13th, June 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 29th, May 2012	accounts	Free Download (6 pages)
TM01	Director appointment termination date: November 25, 2011 filed on: 25th, November 2011	officers	Free Download (1 page)
AR01	Annual return made up to June 28, 2011 with full list of members filed on: 6th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 13th, April 2011	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from June 30, 2010 to August 31, 2010 filed on: 9th, March 2011	accounts	Free Download (1 page)
AR01	Annual return made up to June 28, 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (5 pages)
TM01	Director appointment termination date: May 13, 2010 filed on: 13th, May 2010	officers	Free Download (1 page)
AP01	On May 12, 2010 new director was appointed. filed on: 12th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 29th, March 2010	accounts	Free Download (5 pages)
CH03	On September 30, 2009 secretary's details were changed filed on: 20th, November 2009	officers	Free Download (1 page)
CH01	On September 30, 2009 director's details were changed filed on: 19th, November 2009	officers	Free Download (1 page)
363a	Annual return made up to June 29, 2009 filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 23rd, April 2009	accounts	Free Download (4 pages)
288a	On February 24, 2009 Director appointed filed on: 24th, February 2009	officers	Free Download (1 page)
288a	On January 5, 2009 Director appointed filed on: 5th, January 2009	officers	Free Download (1 page)
363a	Annual return made up to July 3, 2008 filed on: 3rd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 26th, June 2008	accounts	Free Download (4 pages)
363s	Annual return made up to November 26, 2007 filed on: 26th, November 2007	annual return	Free Download (6 pages)
363s	Annual return made up to November 26, 2007 filed on: 26th, November 2007	annual return	Free Download (6 pages)
288a	On October 16, 2007 New director appointed filed on: 16th, October 2007	officers	Free Download (2 pages)
288b	On October 16, 2007 Director resigned filed on: 16th, October 2007	officers	Free Download (1 page)
288a	On October 16, 2007 New secretary appointed filed on: 16th, October 2007	officers	Free Download (2 pages)
288b	On October 16, 2007 Secretary resigned filed on: 16th, October 2007	officers	Free Download (1 page)
288a	On October 16, 2007 New secretary appointed filed on: 16th, October 2007	officers	Free Download (2 pages)
288b	On October 16, 2007 Director resigned filed on: 16th, October 2007	officers	Free Download (1 page)
288a	On October 16, 2007 New director appointed filed on: 16th, October 2007	officers	Free Download (2 pages)
288b	On October 16, 2007 Secretary resigned filed on: 16th, October 2007	officers	Free Download (1 page)
287	Registered office changed on 16/10/07 from: unit 103 condover industrial estate dorrington shrewsbury shropshire SY5 7NH filed on: 16th, October 2007	address	Free Download (1 page)
287	Registered office changed on 16/10/07 from: unit 103 condover industrial estate dorrington shrewsbury shropshire SY5 7NH filed on: 16th, October 2007	address	Free Download (1 page)
88(2)R	Alloted 298 shares on November 1, 2006. Value of each share 1 £, total number of shares: 300. filed on: 29th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 298 shares on November 1, 2006. Value of each share 1 £, total number of shares: 300. filed on: 29th, August 2007	capital	Free Download (2 pages)
288b	On May 22, 2007 Director resigned filed on: 22nd, May 2007	officers	Free Download (1 page)
288a	On May 22, 2007 New director appointed filed on: 22nd, May 2007	officers	Free Download (1 page)
288a	On May 22, 2007 New secretary appointed filed on: 22nd, May 2007	officers	Free Download (1 page)
288a	On May 22, 2007 New secretary appointed filed on: 22nd, May 2007	officers	Free Download (1 page)
288b	On May 22, 2007 Secretary resigned;director resigned filed on: 22nd, May 2007	officers	Free Download (1 page)
288b	On May 22, 2007 Director resigned filed on: 22nd, May 2007	officers	Free Download (1 page)
288a	On May 22, 2007 New director appointed filed on: 22nd, May 2007	officers	Free Download (1 page)
288b	On May 22, 2007 Secretary resigned;director resigned filed on: 22nd, May 2007	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 20th, February 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 20th, February 2007	accounts	Free Download (11 pages)
363a	Annual return made up to July 24, 2006 filed on: 24th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to July 24, 2006 filed on: 24th, July 2006	annual return	Free Download (3 pages)
288a	On September 20, 2005 New director appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
288a	On September 20, 2005 New secretary appointed;new director appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
288a	On September 20, 2005 New director appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
288b	On September 20, 2005 Secretary resigned filed on: 20th, September 2005	officers	Free Download (1 page)
288b	On September 20, 2005 Secretary resigned filed on: 20th, September 2005	officers	Free Download (1 page)
287	Registered office changed on 20/09/05 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 20th, September 2005	address	Free Download (1 page)
288b	On September 20, 2005 Director resigned filed on: 20th, September 2005	officers	Free Download (1 page)
288a	On September 20, 2005 New secretary appointed;new director appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
287	Registered office changed on 20/09/05 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 20th, September 2005	address	Free Download (1 page)
288b	On September 20, 2005 Director resigned filed on: 20th, September 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, June 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2005	incorporation	Free Download (12 pages)

G T Promotions Limited CANVEY ISLAND

G T Promotions Limited Address / Contact

Company Information / Profile

Company staff

Karl D.

Maxwell D.

Sina A.

Adam H.

Ibrahim A.

Ian J.

Jovana S.

Maxwell D.

Maxwell D.

Joe S.

James S.

Stephen B.

Joe S.

Craig S.

Verna T.

Geoffrey T.

Deborah A.

Ar Nominees Limited

Paul J.

Paul J.

Ar Corporate Services Limited

People with significant control

Annual reports financial information

Company filings

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